Resolutions of Fiskars Corporation’s Annual General Meeting 2015
Fiskars Corp. Stock Exchange Release March 12, 2015 at 16.30 EET The Annual General Meeting of shareholders of Fiskars Corporation was held at Helsinki Exhibition & Convention Centre, the Conference Center on March 12, 2015. The Annual General Meeting approved the financial statements for 2014 and discharged the members of the Board and the President and CEO from the liability. THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDED The Annual General Meeting decided in accordance with the proposal by the Board of Directors to pay dividend of EUR 0,